This company is commonly known as Pareto Securities Limited. The company was founded 24 years ago and was given the registration number 03994976. The firm's registered office is in LONDON. You can find them at 11 Berkeley Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PARETO SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 03994976 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Berkeley Street, London, United Kingdom, W1J 8DS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Berkeley Street, London, United Kingdom, W1J 8DS | Secretary | 01 April 2016 | Active |
| 11, Berkeley Street, London, United Kingdom, W1J 8DS | Director | 08 January 2024 | Active |
| 11, Berkeley Street, London, United Kingdom, W1J 8DS | Director | 18 April 2019 | Active |
| 11, Berkeley Street, London, United Kingdom, W1J 8DS | Director | 18 September 2019 | Active |
| 11, Berkeley Street, London, United Kingdom, W1J 8DS | Director | 18 September 2019 | Active |
| 11, Berkeley Street, London, United Kingdom, W1J 8DS | Director | 01 August 2020 | Active |
| 11, Berkeley Street, London, United Kingdom, W1J 8DS | Director | 01 August 2020 | Active |
| 8, Angel Court, London, United Kingdom, EC2R 7HJ | Secretary | 27 October 2011 | Active |
| 3rd, Floor 7-10 Chandos Street, London, United Kingdom, W1G 9DQ | Corporate Secretary | 16 May 2000 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 16 May 2000 | Active |
| 25 Pullman Lane, Godalming, GU7 1XY | Director | 16 May 2000 | Active |
| 8, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 19 December 2013 | Active |
| 11, Berkeley Street, London, United Kingdom, W1J 8DS | Director | 19 December 2013 | Active |
| 26 Tangmere Grove, Kingston Upon Thames, KT2 5GT | Director | 16 May 2000 | Active |
| 11, Berkeley Street, London, United Kingdom, W1J 8DS | Director | 02 October 2017 | Active |
| 11, Berkeley Street, London, United Kingdom, W1J 8DS | Director | 04 January 2016 | Active |
| 36 Egerton Crescent, London, SW3 2EB | Director | 03 July 2003 | Active |
| 3, Dronning Mauds Gate, Oslo, Norway, N-0250 | Director | 19 December 2013 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 16 May 2000 | Active |
| 11, Berkeley Street, London, United Kingdom, W1J 8DS | Director | 01 April 2016 | Active |
| 11, Berkeley Street, London, United Kingdom, W1J 8DS | Director | 01 April 2016 | Active |
| 11, Berkeley Street, London, United Kingdom, W1J 8DS | Director | 16 May 2018 | Active |
| 8, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 03 September 2003 | Active |
| 8, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 04 April 2003 | Active |
| 8, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 17 May 2004 | Active |
| Mr Svein Stole | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | Norwegian |
| Country of residence | : | United Kingdom |
| Address | : | 11, Berkeley Street, London, United Kingdom, W1J 8DS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Officers | Appoint person director company with name date. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-11 | Capital | Capital allotment shares. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-15 | Officers | Termination director company with name termination date. | Download |
| 2022-08-15 | Officers | Termination director company with name termination date. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-04 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-28 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-08-03 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-15 | Officers | Appoint person director company with name date. | Download |
| 2021-02-01 | Officers | Appoint person director company with name date. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Officers | Appoint person director company with name date. | Download |
| 2019-11-19 | Officers | Termination director company with name termination date. | Download |
| 2019-11-19 | Officers | Appoint person director company with name date. | Download |
| 2019-11-19 | Officers | Termination director company with name termination date. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-01 | Officers | Appoint person director company with name date. | Download |
| 2018-10-24 | Officers | Termination director company with name termination date. | Download |
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